Kabsons Industries Ltd Share Price

AGM Date: 22 Sep 2021

Kabsons Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16 2021 to September 22 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 22 2021. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of 29th Annual General Meeting of the Company held on today i.e. 22nd September 2021 at 3.30 P.M through Video Conferencing (VC)/ Other Audio Visual Means. You are requested to kindly take above information on your records. (As Per BSE Announcement Dated on 9/22/2021 6:14:25 AM) In accordance with the regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) 2015 please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the 29th Annual General Meeting held on Wednesday the 22nd September 2021 along with declaration of voting results by the Chairman of the meeting on the outcome of the voting on the resolutions for your information and records. (As Per BSE Announcement Dated on 9/23/2021 6:11:43 AM)

AGM Date: 23 Sep 2022

Please find enclosed copies of the newspaper advertisement titled 'NOTICE OF THE 30TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION'. The newspaper advertisements published on 31.08.2022 in Financial Express (English) and Nava Telangana (Telugu). In compliance under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith enclosing the 30th Annual Report of Kabsons Industries Limited for the financial year 2021-2022 comprising the Notice convening the 30th AGM of shareholders, Audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss for the year ended on that date, Statement of Changes in Equity for the year and Cash Flows Statement together with Notes to Financial Statements for the year ended 31st March 2022 and the reports of the Board of Directors and Auditors thereon. The 30th AGM will be held on Friday, September 23, 2022 at 3.30 p.m. IST through video conference and other audio visual means (VC). The Notice and the Annual Report will be made available on the Company's website at: https://www.kabsons.co.in. This is for your information and record. (As Per BSE Announcement Dated on 30/08/2022) We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Reappointment of M/s. K. S. Rao & Co., Chartered Accountants, (Firm Registration No.003109S), as Statutory Auditors of the Company for a second term of 5 years from the conclusion of 30th Annual General Meeting until the conclusion of 35th Annual General Meeting to be held in 2027. You are requested to take the same on record (As per BSE Announcement Dated on 23/9/2022) Please find attached e-voting results and scrutinizer''s report for the 30th AGM held on 23.09.2022 Proceedings of 30th Annual General Meeting held on 23.09.2022 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders of the company at the 30th Annual General Meeting (AGM) held on today i.e. 23.09.2022, have approved the Amendment in Object Clause of the Memorandum of Association of the Company You are requested to take the same on record (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 27 Sep 2023

The 31st Annual General Meeting (AGM) of the Company will be held on Wednesday, the 27th day of September, 2023, at 3.30 P.M. Newspaper publication of AGM Notice and remote e-voting information. (As Per BSE Announcement dated on 06.09.2023) Proceedings of 31st Annual General Meeting held on 27th September, 2023 (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 24 Sep 2024

Disclosure pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 -outcome of circular resolution passed by the Board of Directors. Summary of proceedings of 32nd Annual General Meeting of the company (As Per BSE Announcement dated on 24.09.2024)

AGM Date: 13 Aug 2025

The 33rd Annual General Meeting (AGM) of the Company will be held on Wednesday, 13 August,2025, at11:30 A.M. The Register of Members and Share Transfer Books of the Company shall remain closed from 7t August, 2025 to 13' August, 2025 (both days inclusive), for the purpose of the AGM. 33rd Annual Report 2024-25 (As Per BSE Announcement Dated on :16.07.2025) Submission of consolidated Scrutinizer''s Report for the 33rd AGM (As Per BSE Announcement Dated on: 13.08.2025)